Terry Hall Email
Head of Compliance Switzerland @ Ebury
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Terry Hall Location
- Zürich, ZH, CH
Terry Hall Work
- 2025 -now Member of the Swiss National Advisory Council @
- 2019 -now Head of Compliance Switzerland @
- 2021 -2024 Head of Compliance - DACH @
- 2020 -2021 Interim Global Head Financial Crime Compliance Advisory @
- 2011 -2019 Compliance Officer - Financial Crime @
- 2009 -2011 Transfers and AML Specialist @
- 2008 -2009 Client Service Administrator @
Terry Hall Education
- CISI
Diploma in Investment Compliance (Compliance)
2009-2011
Terry Hall Skills
- Financial Crime
- AML
- KYC
- Compliance Remediation
- Investment Compliance
- Anti-fraud
- CF11
- SYSC
- UK Bribery Act
- Hedge Funds
- Mutual Funds
- FATCA
- FCPA
- MiFID
- Group Policy
- Asset Management
- Alternative Investments
- Securities
- Risk Management
- Anti Money Laundering
- Finance
- Microsoft Excel
- Financial Analysis
- Anti Fraud
Terry Hall Summary
- Terry Hall, based in Zürich, ZH, CH, is currently a Head of Compliance Switzerland at Ebury. Terry Hall brings experience from previous roles at The Chartered Institute for Securities & Investment (The CISI), Ebury and Man. Terry Hall holds a 2009 - 2011 Diploma in Investment Compliance in Compliance @ CISI. With a robust skill set that includes Financial Crime, AML, KYC, Compliance Remediation, Investment Compliance and more. Terry Hall has 2 emails on RocketReach.
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